The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2026-02-13 | FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations | |
| News | 2026-02-13 | FinCEN Issues Exceptive Relief to Streamline Customer Due Diligence Requirements | |
| News | 2026-02-13 | FinCEN Reminds Financial Institutions of Its Resources on Identifying Potential Relationship Investment Scams | |
| News | 2026-01-15 | READOUT: Financial Intelligence Units Commit to Counter Transnational Organized Crime During First Working Group Meeting | |
| Advisories | FIN-2025-A003 | 2026-01-13 | Aviso de FinCEN FIN-2025-A003 |
| News | 2026-01-09 | Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota | |
| News | 2025-12-31 | FinCEN Issues Final Rule to Postpone Effective Date of Investment Adviser Rule to 2028 | |
| Enforcement Actions | 2025-12-09 | Paxful, Inc. and Paxful USA, Inc. | |
| News | 2025-12-09 | FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors | |
| News | 2025-12-04 | FinCEN Issues Financial Trend Analysis on Ransomware | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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